CALVERTON CONSTRUCTION LIMITED

Company number 01952321

Date	Type	Description	View / Download
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
12 Jan 2000	363s	Return made up to 03/12/99; full list of members	(7 pages)
12 Feb 1999	363s	Return made up to 03/12/98; full list of members	(6 pages)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
07 May 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 May 1998	88(2)R	Ad 16/03/98--------- £ si 54000@1=54000 £ ic 5100/59100	(2 pages)
07 May 1998	88(2)R	Ad 16/03/98--------- £ si 5000@1=5000 £ ic 100/5100	(2 pages)
07 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Apr 1998	123	£ nc 50000/100000 16/03/98	(1 page)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
22 Jan 1998	363s	Return made up to 03/12/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
14 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
19 Dec 1996	363s	Return made up to 03/12/96; no change of members	(4 pages)
13 Dec 1995	363s	Return made up to 03/12/95; full list of members	(6 pages)
06 Nov 1995	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
11 Dec 1994	363s	Return made up to 03/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	363s	Return made up to 03/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1992	363s	Return made up to 03/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1992	363s	Return made up to 03/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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